# PhishDestroy threat dossier — amlservice.work
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Fetched:   2026-05-17 16:40:11 UTC
Canonical: https://phishdestroy.io/domain/amlservice.work/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Kaspersky
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      45.76.183.54 (SG, Singapore)
ASN:             AS20473 The Constant Company, LLC
Hosting org:     Vultr Holdings, LLC
Registrar:       NameCheap, Inc.
Nameservers:     ["dns1.registrar-servers.com", "dns2.registrar-servers.com"]
Registered:      2026-05-17
Expires:         2027-05-15
Page title:      AML Bot - Crypto Checker
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: 05dc7a07a9a7bb3e3fc4f77556bc8a61d32b250913b2580863568ee58993ac9d
Subject Alternative Names (related infrastructure — often same operator):
  - www.amlservice.work

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 14:49:38 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-17 11:50:18 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-17 19:40:02 UTC
Current status:    ACTIVE / observable

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e35c3-4d1c-743f-8c1e-b5029e54d7de/
URLQuery:         https://urlquery.net/report/a21a69b1-a6ff-4f8b-8f7e-7771e45bb3df
Wayback Machine:  https://web.archive.org/web/*/amlservice.work
crt.sh CT logs:   https://crt.sh/?q=%25.amlservice.work
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlservice.work
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/amlservice.work
URLhaus:          https://urlhaus.abuse.ch/host/amlservice.work/

## ANALYST NARRATIVE
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[Generated: 2026-05-17 15:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain amlservice[.]work has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on work TLD
- Contains cryptocurrency-related keywords
- Domain length: 15 characters
- Vt Detected
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260517-738B08
TLS cert SHA-256:      05dc7a07a9a7bb3e3fc4f77556bc8a61d32b250913b2580863568ee58993ac9d

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/amlservice.work/
JSON API:          https://api.destroy.tools/v1/check?domain=amlservice.work
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 150,667 domains (30,597 alive under monitoring, 119,786 confirmed takedowns/dead). Site: https://phishdestroy.io